What is the official source of corporate information for TAT FONG TRADING DEVELOP LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72940244
CRN 3043598

Live BRN: 72940244 CRN: 3043598 Established 5 Years

TAT FONG TRADING DEVELOP LIMITED

达方贸易拓展有限公司

Record Updated: 2023-07-14

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

TAT FONG TRADING DEVELOP LIMITED (達方貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3043598, and Business Registration Number (BRN) is 72940244, classified as a Private company limited by shares. Incorporated on 2021-04-29, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	達方貿易拓展有限公司	Official English Name	TAT FONG TRADING DEVELOP LIMITED
Business Reg No. (BRN)	72940244	Company Reg No. (CRN)	3043598
Company Category	Private company limited by shares	Incorporation Date	2021-04-29
Current Legal Status	Live	Statutory Filing Cycle	2026-04-29
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-07-14	40020714250	751(1)Statutory Regulatory / Strike-off Reference Document 2023-07-14·40020714250·1p·HK$ 20	1	HK$ 20
2	2023-06-21	23502020378	R1Notice of Change of Registered Office Address 2023-06-21·23502020378·4p·HK$ 20	4	HK$ 20
3	2023-06-08	22001416312	ND4Notice of Resignation of Company Secretary and Director 2023-06-08·22001416312·2p·HK$ 20	2	HK$ 20
4	2023-06-08	22001416311	ND2ANotice of Change of Company Secretary and Director 2023-06-08·22001416311·3p·HK$ 20	3	HK$ 20
5	2023-05-12	22001403199	REG_REFStatutory Filing Document 2023-05-12·22001403199·1p·HK$ 20	1	HK$ 20
6	2023-05-08	22302299933	NAR1Annual Return 2023 2023-05-08·22302299933·8p·HK$ 28	8	HK$ 28
7	2023-05-08	23502004982	ND2ANotice of Change of Company Secretary and Director 2023-05-08·23502004982·3p·HK$ 20	3	HK$ 20
8	2023-05-08	23502005029	NR1Notice of Change of Registered Office Address 2023-05-08·23502005029·1p·HK$ 20	1	HK$ 20
9	2022-04-29	70002570834	NAR1Annual Return 2022 2022-04-29·70002570834·8p·HK$ 28	8	HK$ 28
10	2021-04-29	40017704299	CICertificate of Incorporation / Change of Name 2021-04-29·40017704299·1p·HK$ 20	1	HK$ 20
11	2021-04-29	70002116541	NNC1Incorporation Form (Company Limited by Shares) 2021-04-29·70002116541·7p·HK$ 28	7	HK$ 28
12	2021-04-29	70002116543	A&AArticles of Association 2021-04-29·70002116543·14p·HK$ 33	14	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Dockets No Public Dockets

Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.

Insolvency & Sanctions Screening Clean Record

Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review